| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-09 |
insert secretary Lesley-Ann McLeod |
| 2023-09-09 |
insert person Lesley-Ann McLeod |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MISS LESLEY ANN MCLEOD |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR MATTS |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GEOFFREY FLAVELL MATTS |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-04-09 |
delete address Number Six, Elm Court, Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA |
| 2022-04-09 |
insert address 48 Cygnet Court, Timothy's Bridge Road, Stratford-upon-Avon, CV37 9NW |
| 2022-04-09 |
update primary_contact Number Six, Elm Court, Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA => 48 Cygnet Court, Timothy's Bridge Road, Stratford-upon-Avon, CV37 9NW |
| 2022-04-07 |
delete address 6 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 2022-04-07 |
insert address 48 TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON UNITED KINGDOM CV37 9NW |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
6 ELM COURT
ARDEN STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents ADOPT ARTICLES 11/11/2020 |
| 2020-12-09 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 852 |
| 2020-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents SECRETARY APPOINTED MR VICTOR GEOFFREY FLAVEL MATTS |
| 2020-11-17 |
update statutory_documents CESSATION OF LRS (ELM COURT) LIMITED AS A PSC |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE IGOE |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LODDERS NOMINEES LIMITED |
| 2020-09-30 |
delete person Frazer Laird |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
delete person James Rivers |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LRS (ELM COURT) LIMITED / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-13 |
insert person Frazer Laird |
| 2019-05-12 |
update website_status FlippedRobots => OK |
| 2019-05-12 |
delete source_ip 85.233.160.148 |
| 2019-05-12 |
insert source_ip 89.16.178.179 |
| 2019-04-22 |
update website_status OK => FlippedRobots |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE REBECCA IGOE |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LRS (ELM COURT) LTD / 31/10/2017 |
| 2017-10-12 |
insert about_pages_linkeddomain wordpress.org |
| 2017-10-12 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLIS |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-05 |
delete person Harry Bercis |
| 2017-04-05 |
delete person Tony Ross |
| 2017-04-05 |
update person_description William Self => William Self |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
delete index_pages_linkeddomain givetolive.ca |
| 2016-11-18 |
delete partner_pages_linkeddomain givetolive.ca |
| 2016-11-18 |
delete portfolio_pages_linkeddomain givetolive.ca |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-03-04 |
delete source_ip 85.233.160.70 |
| 2016-03-04 |
insert source_ip 85.233.160.148 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-25 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-08-05 |
delete index_pages_linkeddomain changbros.com |
| 2015-08-05 |
delete portfolio_pages_linkeddomain changbros.com |
| 2015-08-05 |
insert index_pages_linkeddomain givetolive.ca |
| 2015-05-10 |
delete index_pages_linkeddomain paula-franken-vertalingen.com |
| 2015-03-05 |
delete index_pages_linkeddomain shoot-me-now.com |
| 2015-03-05 |
delete service_pages_linkeddomain timelessfuture.com |
| 2015-03-05 |
insert index_pages_linkeddomain prcfoundation.org |
| 2015-03-05 |
insert service_pages_linkeddomain nightlifetalent.com |
| 2015-01-21 |
delete about_pages_linkeddomain pnwarms.com |
| 2015-01-21 |
delete partner_pages_linkeddomain pnwarms.com |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
delete casestudy_pages_linkeddomain arcadesrfun.com |
| 2014-12-02 |
delete person Simon Barsoum |
| 2014-12-02 |
insert about_pages_linkeddomain pnwarms.com |
| 2014-12-02 |
insert index_pages_linkeddomain changbros.com |
| 2014-12-02 |
insert index_pages_linkeddomain paula-franken-vertalingen.com |
| 2014-12-02 |
insert index_pages_linkeddomain shoot-me-now.com |
| 2014-12-02 |
insert partner_pages_linkeddomain pnwarms.com |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
delete about_pages_linkeddomain brunswickfurniture.com |
| 2014-10-16 |
delete partner_pages_linkeddomain shoot-me-now.com |
| 2014-10-16 |
delete partner_pages_linkeddomain whouah.com |
| 2014-10-16 |
delete portfolio_pages_linkeddomain iblog.co.uk |
| 2014-10-16 |
delete service_pages_linkeddomain shoot-me-now.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-29 |
delete partner Transact |
| 2014-08-29 |
insert about_pages_linkeddomain arcadesrfun.com |
| 2014-08-29 |
insert about_pages_linkeddomain brunswickfurniture.com |
| 2014-08-29 |
insert about_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert about_pages_linkeddomain shoot-me-now.com |
| 2014-08-29 |
insert casestudy_pages_linkeddomain arcadesrfun.com |
| 2014-08-29 |
insert casestudy_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert contact_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert management_pages_linkeddomain arcadesrfun.com |
| 2014-08-29 |
insert management_pages_linkeddomain changbros.com |
| 2014-08-29 |
insert management_pages_linkeddomain elliottspharmacy.com |
| 2014-08-29 |
insert management_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert management_pages_linkeddomain shoot-me-now.com |
| 2014-08-29 |
insert partner_pages_linkeddomain arcadesrfun.com |
| 2014-08-29 |
insert partner_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert partner_pages_linkeddomain shoot-me-now.com |
| 2014-08-29 |
insert person Simon Barsoum |
| 2014-08-29 |
insert portfolio_pages_linkeddomain changbros.com |
| 2014-08-29 |
insert portfolio_pages_linkeddomain givetolive.ca |
| 2014-08-29 |
insert portfolio_pages_linkeddomain iblog.co.uk |
| 2014-08-13 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-10 |
delete person Laura Brudenell |
| 2014-04-10 |
update person_title Harry Bercis: Trainee Analyst => Analyst |
| 2014-04-10 |
update person_title Tony Ross: Analyst => Financial Planner |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-16 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-05-11 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
delete person James Boyce |
| 2012-12-20 |
delete person Simon Barsoum |
| 2012-12-20 |
insert person Harry Bercis |
| 2012-12-20 |
insert person Laura Brudenell |
| 2012-07-11 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-03 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LODDERS NOMINEES LIMITED / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER JAMES SELF / 09/07/2010 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PICKERSGILL |
| 2010-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LODDER |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM OLLIS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents COMPANY NAME CHANGED
ROGER SELF LIMITED
CERTIFICATE ISSUED ON 16/11/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
9 CHURCH STREET
ALCESTER
WARWICKSHIRE
B49 5AJ |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents ALTERARTICLES22/11/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents DIV
09/12/92 |
| 1992-12-22 |
update statutory_documents ADOPT MEM AND ARTS 09/12/92 |
| 1992-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/12/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 05/09/88; NO CHANGE OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-25 |
update statutory_documents COMPANY NAME CHANGED
ROGER SELF LIFE & PENSION BROKER
S LIMITED
CERTIFICATE ISSUED ON 02/06/87 |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |